Cases 1 - 5 of 5
Fidelity and Deposit Company of Maryland v. Sinito et al.
as 1:2024cv00209
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
Frank Sinito, Malisse Sinito, American Preservation Builders, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2018cv01711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv01711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Rhoades v. Kasich et al
as 1:2017cv01558
Plaintiff:
Maurice Rhoades
Defendant:
John Kasich, State of Ohio , Ohio Civil Rights Commission and others
Cause Of Action: 42 U.S.C. § 1981
Matteo Gutter Systems, Inc. v. Millennia Housing Management, Ltd et al
as 1:2009cv01330
3Rd Party Defendant:
Matteo Gutter Systems, Inc. and Kenneth Matteo
Defendant:
Millennia Housing Management, Ltd, Charles Sinito, Michael Antonelli and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
